WOODHAM MORTIMER, LTD.

Company number 11561556

Date	Type	Description	View / Download
28 Oct 2022	AP03	Appointment of Moosa Zaroovabeli as a secretary on 12 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Moosa Zaroovabeli as a director on 12 October 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mrs Linda Irene Garner as a director on 21 July 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy John Leese as a director on 21 June 2022	(1 page)
09 Jun 2022	AP01	Appointment of Shahid Rafique Malik as a director on 7 June 2022	(2 pages)
30 May 2022	AP01	Appointment of Mr Paul Steven Vidler as a director on 12 March 2022	(2 pages)
09 May 2022	PSC01	Notification of Moosa Zaroovabeli as a person with significant control on 6 April 2022	(2 pages)
09 May 2022	PSC09	Withdrawal of a person with significant control statement on 9 May 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Timothy John Leese as a director on 28 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Cyrus Bassiri as a director on 29 April 2022	(1 page)
25 Jan 2022	AP01	Appointment of Dr Cyrus Bassiri as a director on 23 January 2022	(2 pages)
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(4 pages)
16 Jan 2022	TM01	Termination of appointment of Paul Edward Fox as a director on 16 January 2022	(1 page)
16 Jan 2022	AP01	Notice of removal of a director	(1 page)
30 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	(1 page)
07 Dec 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4 Quex Road London NW6 4PJ on 7 December 2021	(1 page)
26 Nov 2021	AP01	Appointment of Paul Edward Fox as a director on 24 November 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Mr Moosa Zaroovabeli as a director on 24 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of David Stempler as a director on 24 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Frederick Morris as a director on 24 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Jeffrey Fitts as a director on 24 November 2021	(1 page)
26 Nov 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 24 November 2021	(1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 30 April 2020	(10 pages)
30 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 4,151	(3 pages)